Luis Ponce Overview
Luis Ponce has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in January of 2023. Two of the companies are still active while the remaining two are now listed as inactive.
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Companies for Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Export Placargo 21 Corp |
Active
|
2013 |
5
|
Manager
|
| Aloil Industrial Supply, LLC |
Active
|
2023 |
1
|
Manager
|
| Adg Investment, LLC |
Inactive
|
2003 |
3
|
Manager
|
| P11 Enterprises, LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Luis Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Pablo Di Mella.
1
Pablo J. Di Mella has the following companies in common with Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------p |
Active
|
2013 |
5
|
Manager
|
1
Juan G. Luzardo has the following companies in common with Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------p |
Active
|
2013 |
5
|
Director
|
1
Aldo S. Valladares has the following companies in common with Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------p |
Active
|
2013 |
5
|
Manager
|
1
Gustavo Hernandez has the following companies in common with Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Alexander Hiller has the following companies in common with Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------p |
Inactive
|
2013 |
5
|
Director
|
1
Carlos I. Merida has the following companies in common with Luis Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2003 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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